Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Reshma Akbar Pathan
Director/Designated Partner
over 6 years ago
over 6 years ago
Akbar Kasim Pathan
Additional Director
over 7 years ago
over 7 years ago
Dheemant Prabhakar Vyas
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nikhil Vishaya Shinde
Additional Director
about 8 years ago
about 8 years ago
Kasim Rahim Pathan
Additional Director
over 11 years ago
over 11 years ago
Chhayesh Hanumantha Gajula
Additional Director
over 11 years ago
over 11 years ago
Jagdish Chatrabhuj Manek
Additional Director
over 13 years ago
over 13 years ago
Laxmikant Shivdas Manek
Additional Director
over 13 years ago
over 13 years ago
Charges
13 October 2017
Bank Of India
2 Crore
13 October 2017
Bank Of India
0
13 October 2017
Bank Of India
0
13 October 2017
Bank Of India
0
Documents
Form ADT-1-10092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form DIR-12-31032019_signed
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Interest in other entities;-14052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Instrument(s) of creation or modification of charge;-04122017
Form CHG-1-04122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171204
Form MGT-14-15112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form PAS-3-14102017_signed
Form SH-7-14102017-signed
Copy of Board or Shareholders? resolution-14102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102017
Altered memorandum of association-12102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
